Company Information
CIN
Status
Date of Incorporation
18 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
4,480,000
Authorised Capital
4,500,000
Directors
Rajesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Agarwal
Beneficial Owner
almost 17 years ago
almost 17 years ago
Anju Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
14 July 2006
Icici Bank
2 Lak
14 July 2006
Icici Bank
0
14 July 2006
Icici Bank
0
14 July 2006
Icici Bank
0
Documents
Form DPT-3-17122020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
